| Entity Name: | OTX INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTX INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000141300 |
| FEI/EIN Number |
85-1358801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 S. Hiawassee Rd., ORLANDO, FL, 32835, US |
| Mail Address: | 2121 S. Hiawassee Rd., ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS KINSHASHA | Manager | 2121 S. HIAWASSEE RD. #4563, ORLANDO, FL, 32835 |
| WILLIAMS KINSHASHA | Agent | 2121 S. HIAWASSEE, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170871 | OTX, LLC | ACTIVE | 2021-12-24 | 2026-12-31 | - | 1107 W. CHURCH ST., #4563, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-04-03 | OTX INVESTMENT GROUP, LLC | - |
| LC NAME CHANGE | 2023-03-10 | ONE TENTH OF EXCELLENCE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 2121 S. Hiawassee Rd., 4563, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 2121 S. Hiawassee Rd., 4563, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 2121 S. HIAWASSEE, #4563, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| LC Name Change | 2023-04-03 |
| LC Name Change | 2023-03-10 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
